Woodhouse Group Limited

Company Name	Woodhouse Group Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03511740
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mrs Geraldine Ann Wear
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Peter Thomas Wear
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Mrs Geraldine Ann Wear
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Quarterhouse Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Director Name	Mr Keith Elsey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	14 May 2004(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(10 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(15 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	woodhouse.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

104k at £1	Marshalls Mono LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

26 April 2001	Delivered on: 2 May 2001 Persons entitled: Bny Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£82,500. Outstanding

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
1 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 104,000 (4 pages)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 104,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 104,000 (4 pages)
19 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 104,000 (4 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 June 2014	Register(s) moved to registered office address (1 page)
6 June 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 6 March 2014 (1 page)
6 March 2014	Register(s) moved to registered inspection location (1 page)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 104,000 (4 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 104,000 (4 pages)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
15 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Accounts made up to 31 December 2012 (9 pages)
3 October 2013	Accounts made up to 31 December 2012 (9 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
28 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road Birkby, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road Birkby, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, 85 Birkby Hall Road Birkby, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
11 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts made up to 31 December 2008 (10 pages)
27 October 2009	Accounts made up to 31 December 2008 (10 pages)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
13 October 2009	Termination of appointment of Keith Elsey as a director (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
2 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
6 April 2009	Return made up to 17/02/09; full list of members (4 pages)
6 April 2009	Return made up to 17/02/09; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
28 October 2008	Accounts made up to 31 December 2007 (10 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Secretary appointed catherine baxandall (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
10 April 2008	Secretary appointed mr ian david burrell (1 page)
10 April 2008	Appointment terminated secretary elizabeth blease (1 page)
13 March 2008	Return made up to 17/02/08; full list of members (4 pages)
13 March 2008	Return made up to 17/02/08; full list of members (4 pages)
1 December 2007	Accounts made up to 31 December 2006 (12 pages)
1 December 2007	Accounts made up to 31 December 2006 (12 pages)
26 March 2007	Return made up to 17/02/07; full list of members (7 pages)
26 March 2007	Return made up to 17/02/07; full list of members (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (16 pages)
2 November 2006	Accounts made up to 31 December 2005 (16 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
6 March 2006	Return made up to 17/02/06; full list of members (7 pages)
6 March 2006	Return made up to 17/02/06; full list of members (7 pages)
4 November 2005	Accounts made up to 31 December 2004 (17 pages)
4 November 2005	Accounts made up to 31 December 2004 (17 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (4 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (4 pages)
17 March 2005	Return made up to 17/02/05; full list of members (8 pages)
17 March 2005	Return made up to 17/02/05; full list of members (8 pages)
22 June 2004	Auditor's resignation (1 page)
22 June 2004	Auditor's resignation (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: the quarterhouse ratley, nr banbury, oxfordshire, OX15 6DS (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: the quarterhouse ratley, nr banbury, oxfordshire, OX15 6DS (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
12 May 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
12 May 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (13 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (13 pages)
22 March 2004	Return made up to 17/02/04; full list of members (7 pages)
22 March 2004	Return made up to 17/02/04; full list of members (7 pages)
22 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Â£ nc 100000/500000 03/01/03 (2 pages)
8 February 2003	Â£ nc 100000/500000 03/01/03 (2 pages)
8 February 2003	Ad 02/01/03--------- Â£ si 4000@1=4000 Â£ ic 100000/104000 (2 pages)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Ad 02/01/03--------- Â£ si 4000@1=4000 Â£ ic 100000/104000 (2 pages)
8 February 2003	Particulars of contract relating to shares (2 pages)
8 February 2003	Particulars of contract relating to shares (2 pages)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
21 February 2002	Return made up to 17/02/02; full list of members (6 pages)
21 February 2002	Return made up to 17/02/02; full list of members (6 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Return made up to 17/02/01; full list of members (6 pages)
19 February 2001	Return made up to 17/02/01; full list of members (6 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (13 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (13 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
10 November 1999	Full group accounts made up to 31 March 1999 (13 pages)
10 November 1999	Full group accounts made up to 31 March 1999 (13 pages)
25 February 1999	Return made up to 17/02/99; full list of members (6 pages)
25 February 1999	Return made up to 17/02/99; full list of members (6 pages)
12 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
12 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
29 June 1998	Ad 01/04/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 June 1998	Particulars of contract relating to shares (3 pages)
29 June 1998	Ad 01/04/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 June 1998	Particulars of contract relating to shares (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
17 February 1998	Incorporation (16 pages)
17 February 1998	Incorporation (16 pages)

Woodhouse Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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